0x1b5bc7d4f4637c38f1852d1f53efb46ff5ad8bd0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0x6a078676d1f4a1b0435860a611acf2f06ff485a3	4
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xbb105e3c6d6406a3f0aab98cd8d0e3a127bd6436	2
10	0x153fb165cc79f32694146a8e118d282d6c164da9	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x6796e05b15b1dd024e8f2d0459e13af08ba922ab	2
13	0x6a0e14c9ad4b4fe16303942b14e93857bf6885a3	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x6a074fadc6ac719af74623b936b3438ad57f85a3	2
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84	1
18	0x0dcdc346adf5a808f8e683c31ba89fa6c6e5775d	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
21	0x6a006f4332ad5b93ff3bf22947f6f092b6ab85a3	1
22	0x6a0333f180dad3cce062fe5a157399fd6dacf5a3	1
23	0x6a070ef8ee3fc54dfa39968db623e43e6f5f85a3	1
24	0x74596dbb5c9c500e60e88ae92e440ddc4067bf54	1
25	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99a949f56c59e24e799442e47e558815ab3e5f09	191
2	0xbbbf3a5441bf6032ec85a9c4b82d88e9f93e5f09	146
3	0xbbb65063f9b0e8298bb1b9e6fbefcffdc23e5f09	98
4	0xbbb6fee9d29d38e644f5f824049ca37ad00d5f09	41
5	0xbbb6135c6edc25766b7a0f6c8270b2c08b3e5f09	19
6	0x6a03c1a48c5d9125edf061b963b0a399bac885a3	18
7	0x6a07f85e8da693b85108087a940c4f48d6c885a3 Bybit Deposit Delete label?	18
8	0x8838903c6f1ef0544d1d805ef867093ea115bc4d	9
9	0x745908fe04b208951337aeb6058fee13e767bf54	8
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
11	0x883882ef641105501d9466beb52e6c5be3acbc4d	7
12	0x6a078676d1f4a1b0435860a611acf2f06ff485a3	6
13	0x6a0e14c9ad4b4fe16303942b14e93857bf6885a3	5
14	0x7459fe7123b9665b8f7946381b37e3428de6bf54	4
15	0xdc82d5451d74423b8f650160f88b8176d79fc568	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
17	0x74592a4eb097bbb5c67cb95e4796b24e322ebf54	3
18	0x6503ab087f7e19ee366811a9f067f8d8f146a1f5	3
19	0xaacfc71f06be11d0e5a065246d5b605e60eb9ca1	3
20	0x745976de1e73aee72db6a06f97517db41ef5bf54	3
21	0x6a070cecee497bfdb63362e63db95805942785a3	3
22	0x6a08246cf209f69de91ad58f9bdf8878e4c885a3	3
23	0x6a07baa3862b4aafc90adbd50ee3ae8fa0e485a3	2
24	0x6a0773bcecdfc809236914da294b03ec9fe885a3	2
25	0x6a074fadc6ac719af74623b936b3438ad57f85a3	2